Antipodes Trust Group Limited was started on 15 Apr 2002 and issued an NZ business identifier of 9429036531486. This registered LTD company has been run by 2 directors: Ian Robert Ross - an active director whose contract began on 15 Apr 2002,
Kenneth Grey Whitney - an active director whose contract began on 15 Apr 2002.
According to BizDb's data (updated on 26 Mar 2024), the company uses 2 addresses: Level 3, 32 Mahuhu Crescent, Auckland, 1010 (registered address),
Level 3, 32 Mahuhu Crescent, Auckland, 1010 (service address),
Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 (physical address).
Up to 20 Feb 2023, Antipodes Trust Group Limited had been using Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland as their service address.
BizDb identified past names for the company: from 15 Apr 2002 to 16 Aug 2013 they were called Ross & Whitney Trustee Services Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Karori Trustee Limited (an entity) located at Auckland postcode 1010.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Whitney, Kenneth Grey - located at Orakei, Auckland.
Previous addresses
Address #1: Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 New Zealand
Service address used from 16 Apr 2018 to 20 Feb 2023
Address #2: Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 15 Aug 2017 to 20 Feb 2023
Address #3: Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 03 Mar 2014 to 16 Apr 2018
Address #4: Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 03 Mar 2014 to 15 Aug 2017
Address #5: Level 6, 128 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 15 Apr 2002 to 03 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Karori Trustee Limited Shareholder NZBN: 9429030494909 |
Auckland 1010 New Zealand |
28 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Whitney, Kenneth Grey |
Orakei Auckland 1071 New Zealand |
15 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Maxim Capital Management Limited Shareholder NZBN: 9429038803123 Company Number: 602233 |
15 Apr 2002 - 17 Oct 2017 | |
| Individual | Ross, Ian Robert |
Epsom Auckland |
15 Apr 2002 - 14 Jul 2014 |
| Entity | Maxim Capital Management Limited Shareholder NZBN: 9429038803123 Company Number: 602233 |
55-65 Shortland Street Auckland 1010 New Zealand |
15 Apr 2002 - 17 Oct 2017 |
Ian Robert Ross - Director
Appointment date: 15 Apr 2002
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Apr 2002
Kenneth Grey Whitney - Director
Appointment date: 15 Apr 2002
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Apr 2002
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